Investor Nominee Directors definition

Investor Nominee Directors means collectively, the Amicus Nominee Director, OIJIF Nominee Director and the Existing Investors Nominee Directors;
Investor Nominee Directors has the meaning given to such term in Section 3.1(a) of this Agreement;
Investor Nominee Directors means collectively, each of the Directors appointed by the Investors (other than NVP) on the Board in accordance with Article 211(b)(i) and a Director nominated by NVP to the Board, if any;

Examples of Investor Nominee Directors in a sentence

  • The Investor Nominee Directors and the Promoter Nominee Directors shall collectively be referred as “Nominee Directors”, and individually as “Nominee Director”.

  • From the Closing Date until the Second Anniversary Date and subject to the terms of any Relevant Agreement, the board of Directors shall comprise of up to eleven (11) Directors, being (A) six (6) Independent Directors (including at least two (2) female Independent Directors), (B) four (4) Investor Nominee Directors and (C) one (1) RMG Nominee Director.

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  • Holding of Board meetings and meetings of the Committees of the Board with shorter notice or at a different location shall require the prior consent of all the Investor Nominee Directors.

  • Travel, hotel and related expenses incurred by the Investor Nominee Directors for attending meetings of the Board and Committees of the Board shall be borne by the Company if the meeting is held outside Bangalore.

  • Any of the Qualifying Principal Investors may choose not to exercise their respective right for an interim period and such non-appointment for the interim period should not be considered as a waiver of their respective right to Appoint Investor Nominee Directors at any time in future.

  • The Tenant shall be liable for all court costs, and other fees actually expended in a legal action for enforcement of this Lease unless the Tenant prevails.

  • The directors present at such Adjourned Meeting shall constitute quorum for the meeting provided that in the event any of the Investor Nominee Directors are not present at any Board meeting or an Adjourned Meeting, none of the Reserved Matters shall be taken up for discussion at such meeting.

Related to Investor Nominee Directors

  • Investor Directors or “Investor Director” has the meaning set forth in Section 6.1(a) hereof.

  • Nonemployee Director means a Director who is not an Employee.

  • Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;